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MGD INVESTMENT I LLC

Company Details

Entity Name: MGD INVESTMENT I LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 28 Feb 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Oct 2020 (4 years ago)
Document Number: L19000058367
FEI/EIN Number 83-3931590
Address: 5514 NW 72 AVENUE, MIAMI, FL, 33166
Mail Address: 5514 NW 72 AVENUE, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
DONA GERARDO Agent 5514 72 AVENUE, MIAMI, FL, 33166

Managing Member

Name Role Address
DONA GERARDO Managing Member 5514 NW 72 AVENUE, MIAMI, FL, 33166
DONA JORGE Managing Member 5514 NW 72 AVENUE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-10-19 No data No data
REGISTERED AGENT NAME CHANGED 2020-10-19 DONA, GERARDO No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-22
REINSTATEMENT 2020-10-19
Florida Limited Liability 2019-02-28

Date of last update: 02 Feb 2025

Sources: Florida Department of State